Fiscal Year

2022

Case Number

A-21284-56880

Case Status

Certified

Received Date

2021-10-27

Decision Date

2022-05-19

Refile

N

Original File Date

2022-01-01 11:30:09

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CITIBANK, N.A

Employer Name Slug

citibank-na

Employer Address 1

388 GREENWICH STREET

Employer Address 2

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10013

Employer Phone

800-285-3000

Employer Number of Employees

43765

Employer Year Commenced Business

1988

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

388 Greenwich St., 17th Fl

Employer Contact Address 2

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10013

Employer Contact Phone

212-657-0896

Employer Contact Email

antonio.allam@citi.com

Agent Attorney Name

Inez M Macedonio

Agent Attorney Firm Name

Gibney, Anthony Flaherty LLP

Agent Attorney Phone

2129063319

Agent Attorney Address 1

665 5th Ave.

Agent Attorney Address 2

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10022

Agent Attorney Email

imacedonio@gibney.com

PW Track Number

P10021013010880

PW SOC Code

13-2099

PW SOC Title

Financial Quantitative Analysts 132099.01

PW Skill Level

Level II

PW Wage

57720.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-06-30

PW Expiration Date

2021-09-28

Wage Offer From

112000.00

Wage Offer To

0.00

Average Salary

112000.00

Wage Unit of Pay

Year

Worksite Address 1

1401 W. Commercial Blvd

Worksite Address 2

Worksite City

Fort Lauderdale

Worksite City Slug

fort-lauderdale

Worksite State

FLORIDA

Worksite Postal Code

33309

Job Title

Modeling/Analysis/Validation Senior Manager

Job Title Slug

modelinganalysisvalidation-senior-manager

Minimum Education

Bachelor's

Major Field of Study

Finance, Business Administration or related field

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

84

Accept Alternative Job Title

Credit Analyst, Risk Analyst or related position for a global financial institution

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in Finance, Business Administration or related field and 7 years of experience as a Credit Analyst, Risk Analyst or related position for a global financial institution. 4 years of experience must include US and International Consumer Finance Risk Management; CCARLoss Forecasting Modeling; and Database Management, SAS, VBA. 2 years of experience must include Consolidation of CCAR and FDIC quarterly risk reports.

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2021-07-01

SWA Job Order End Date

2021-08-11

Sunday Edition Newspaper

Y

First Newspaper Name

Sun Sentinel

First Advertisement Start Date

2021-08-29

Second Newspaper Ad Name

Sun Sentinel

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-09-05

Employer Website From Date

2021-08-12

Employer Website To Date

2021-08-27

Professional Organization Ad From Date

2022-01-01 11:30:09

Professional Organization Advertisement To Date

2022-01-01 11:30:09

Job Search Website From Date

2021-08-30

Job Search Website To Date

2021-09-06

Employee Referral Program From Date

2021-08-12

Employee Referral Program To Date

2021-08-27

Local Ethnic Paper From Date

2022-01-01 11:30:09

Local Ethnic Paper To Date

2022-01-01 11:30:09

Radio/TV Ad From Date

2022-01-01 11:30:09

Radio/TV Ad To Date

2022-01-01 11:30:09

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

BRAZIL

Foreign Worker Birth Country

BRAZIL

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2017

Foreign Worker Institution of Education

ALVARES PENTEADO UNIVERSITY

Foreign Worker Education Institution Address 1

AV. DA LIBERDADE, 532

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SAO PAULO

Foreign Worker Education Institution State/Province

SP

Foreign Worker Education Institution Country

BRAZIL

Foreign Worker Education Institution Postal Code

1502-001

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Inez M Macedonio

Preparer Title

Senior Counsel

Preparer Email

imacedonio@gibney.com

Employer Information Declaration Name

Prasad S Josyabhatla

Employer Information Declaration Title

Regulatory Risk Sr Grp Manager